HomeMy WebLinkAboutResolution 1976 - 0096e •~~‘
RESOLUTION NO.76-96
•
ACCEPTING JOB NO.J-6-1C AS COMPLETE
A RESOLUTION OF ThE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,AND ii OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING TILTING DISC CHECK
VALVES FOR ThE ADDITIONAL PUMPING FACILITIES
AT OCEAN OUTFALL PUMPING STATION,PLANT
NO.2,HUNTINGTON BEACH,CALIFORNIA,JOB
NO.J-6-1C,AS COMPLETE
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7,and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Valves and Primer Corporation,has
completed the work in accordance with the terms of the contract for TILTING
DISC CHECK VALVES FOR ThE ADDITIONAL PUMPING FACILITIES AT OCEAN OUTFALL
PUMP]:NG STATION,PLANT NO.2,HUNTINGTON BEACH,CALIFORNIA,JOB NO.J-6-lC,
on May 31,1976;and,
Section 2 That by letter,the Districts’Chief Engineer has recommended
acceptance of said work,which said recommendation is hereby received and
ordered filed;and,
Section 3 That Job No.J-6-1C,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated August 28,1975;and,
Section 4 That the Chairman of District No.1 is hereby authorized and
directed to execute a Notice of Completion therefor.
PASSED AND ADOPTED at a regular meeting held June 9,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,s;6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-96 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of June
,
1976
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Howard Rogers,
Robert Battin,John Burton,Ralph Clark,Sam Cooper,
Phillip Cox,Norman Culver,Vernon Evans,Donald Fox,
Henry Frese,John Garthe,Donald Holt,Jr.,Miriam
Kaywood,Alice MacLain,Don Mclnnis,Richard Olson,
Ron Pattinson,Bob Perry,Thomas Riley,Kerm Rima,
Paul Ryckoff,Donald Saltarelli,Laurence Schmit,
George Scott,James Sharp,Ron Shenkman,Don Smith,
Charles Stevens,Jr.,Bernie Svalstad,Martha Weishaupt,
Harriett Wieder,Frances Wood,and Robin Young
NOES:None
ABSENT:Directors Thomas Blackman,Francis Glockner,Stanley
Meyer,and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of June
,
1976.
3,5,~,7,and 11 of Orange
County,California
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